THE RANDOM HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE RANDOM HOUSE GROUP LIMITED
COMPANY NUMBER
00954009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
12/05/1969
(55 years and 7 months old)
WEBSITE
thewritersacademy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1992
02/07/1999
RANDOM HOUSE UK LIMITED
View all previous names
LONDON
SW11 7BW
Telephone: 02078408400
TPS: No
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
St Lukes Close
Colchester
Essex
CO4 0LZ
Telephone: 78408400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN RANDOM HOUSE LIMITED | Active - Accounts Filed | View Report |
| THE RANDOM HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANTAM BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RANDOM HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RANDOM HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RANDOM HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/07/2000 - Present (24 years and 5 months) Secretary: 03/07/2000 - Present (24 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 69 Past: 17 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Nihar Malaviya (930388430) Appointed |
| 05/01/2023 | Markus Franz-Joseph Dohle (913123899) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 03/02/2017 | Michael John Symons (912317778) has left the board |
| 03/02/2017 | New Board Member Robert Angus Waddington (922370578) Appointed |
| 17/10/2016 | New Accounts filed |
| 11/07/2016 | Helena Caroline Peacock (919303205) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920984692) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Michael John Symons (912317778) Appointed |
| 18/10/2015 | New Accounts filed |
| 12/10/2015 | Brian John Davies (909387269) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Confirmation Statement filed |
| 13/07/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Company Secretary Helena Caroline Peacock (919303205) Appointed |
| 01/12/2014 | Roger Ling Smith (916210345) has left the board |
| 19/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 01/08/2013 | Gail Ruth Rebuck (901343029) has left the board |
| 12/06/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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